Ukraine · Findings · Contract splitting under the threshold
Filiia "Lviv-moloko" PrAT "Ternopilskyi molokozavod" [33282218]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q2, 414,480 UAH.
Several contracts to the same supplier, each just under the threshold that requires an open procedure. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.
Details
- Company / subject
- Filiia "Lviv-moloko" PrAT "Ternopilskyi molokozavod" [33282218]
- EDRPOU code
- 33282218
- Buyer
- Lvivskyi derzhavnyi universytet vnutrishnikh sprav [08571995] · 2022-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 414,480
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1530852
What stands behind it3
Contract
Date 28 June 2022 · Amount UAH 192,000 · Buyer Lvivskyi derzhavnyi universytet vnutrishnikh sprav [08571995] · Supplier Filiia "Lviv-moloko" PrAT "Ternopilskyi molokozavod [33282218] · Ref UA-2022-07-01-006376-a-b1 · procedure: reporting
Contract
Date 20 June 2022 · Amount UAH 48,000 · Buyer Lvivskyi derzhavnyi universytet vnutrishnikh sprav [08571995] · Supplier Filiia "Lviv-moloko" PrAT "Ternopilskyi molokozavod [33282218] · Ref UA-2022-06-21-000929-a-a1 · procedure: reporting
Contract
Date 2 May 2022 · Amount UAH 174,480 · Buyer Lvivskyi derzhavnyi universytet vnutrishnikh sprav [08571995] · Supplier Filiia "Lviv-moloko" PrAT "Ternopilskyi molokozavod [33282218] · Ref UA-2022-05-05-002975-a-a1 · procedure: reporting